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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-LIBI, Talha · Abderrahmane Ould MOHAMED SALEM · Sidi Mohamed Ould MOHAMED SALEM · Talha Al-Libi | [sources] | |||
| Alias | AL-AZAWADI, Abu Talha · AL-BARBOUCI, Abu Talha · Abderrahmane Ould Mohamed Salem · MOHAMED SALEM, Abderrahmane Ould · MOHAMED SALEM, Sidi Mohamed Ould · | [sources] | |||
| Weak alias | Abu Talha AL-AZAWADI · Abu Talha AL-BARBOUCI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zouerate, Mauritania | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mauritania | [sources] | |||
| Country | Mali | [sources] | |||
| First name | Abderrahmane · Abderrahmane Ould · Sidi Mohamed · Sidi Mohamed Ould · Talha | [sources] | |||
| Last name | Al-Libi · Mohamed Salem | [sources] | |||
| Middle name | Ould | [sources] | |||
| Unique Entity ID | DQN1KC4N6S38 · DQPXP1K55BJ5 · HQQ8QZGF2U28 | [sources] | |||
| Address | Mali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Talha AL-LIBI )
(also Sidi Mohamed Ould MOHAMED SALEM , Abderrahmane Ould MOHAMED SALEM )
(also Talha AL-LIBI )
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-48700 · usgsa-fd88573b9567762062afea04f5b96e4d0e83b74a · usgsa-s4mrtxsm5 · usgsa-s4mrtl528 · usgsa-dbda46b525076dfc0630a11399be6195edddf5fb · usgsa-s4mrtxsm4 · usgsa-4030aebd4359df1e3e2ec4268138d6e02bc138f0 · tw-shtc-9f3ef234994e14abc098fb0a85fbea76a6b819b8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-V45er6s9BrzuRwExc4Twd2?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |